ULTIMATE COSTS LIMITED

07745093
GROUND FLOOR, DUKES HOUSE 34 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0QA

Documents

Documents
Date Category Description Pages
19 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
01 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
24 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 7 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 accounts Annual Accounts 9 Buy now
22 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 37 Buy now
22 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
22 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Gary Douglas Carrington) 1 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Gary Douglas Carrington) 1 Buy now
02 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 officers Termination of appointment of director (Stephen David Threlfall) 1 Buy now
28 Nov 2018 accounts Annual Accounts 10 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 11 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 officers Appointment of secretary (Mr Gary Douglas Carrington) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr Gary Douglas Carrington) 2 Buy now
14 Mar 2017 officers Appointment of director (Mrs Maria Alexandra Hatchman) 2 Buy now
18 Jan 2017 accounts Annual Accounts 9 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jan 2016 accounts Annual Accounts 4 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Stephen David Threlfall) 2 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Robert Arnold Fletcher) 2 Buy now
10 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
13 Sep 2013 officers Change of particulars for director (Mr Edward Barron Fletcher) 2 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2012 accounts Annual Accounts 3 Buy now
26 Jan 2012 officers Appointment of director (Mr Stephen David Threlfall) 3 Buy now
26 Jan 2012 officers Appointment of director (Mr Edward Barron Fletcher) 3 Buy now
26 Jan 2012 officers Appointment of director (Mr Robert Arnold Fletcher) 3 Buy now
24 Jan 2012 capital Return of Allotment of shares 4 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Clifford Wing) 1 Buy now
18 Aug 2011 incorporation Incorporation Company 32 Buy now